HGH FINANCE LIMITED

13645436
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Appointment of director (Mr David Peter Shalders) 2 Buy now
25 Oct 2024 officers Change of particulars for director (Mr Andrew Ronald Land) 2 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2024 officers Change of particulars for director (Mr James Pierre Michael Parry-Crooke) 2 Buy now
03 Oct 2024 officers Change of particulars for director (Ms Caroline Mckim Burkin) 2 Buy now
04 Sep 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Jul 2024 accounts Annual Accounts 150 Buy now
17 May 2024 resolution Resolution 1 Buy now
13 May 2024 capital Return of Allotment of shares 3 Buy now
10 May 2024 officers Termination of appointment of director (Luis Munoz-Rojas Entrecanales) 1 Buy now
15 Feb 2024 mortgage Registration of a charge 60 Buy now
15 Feb 2024 mortgage Registration of a charge 34 Buy now
17 Nov 2023 officers Change of particulars for director (Ms Caroline Mckim Burkin) 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr John Daniel Bernstein) 2 Buy now
09 Nov 2023 officers Change of particulars for director (Ms Caroline Woodworth) 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2023 accounts Annual Accounts 140 Buy now
08 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Jan 2023 capital Return of Allotment of shares 4 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Change of particulars for director (Mr John Daniel Bernstein) 2 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 May 2022 officers Appointment of director (Mr James Pierre Michael Parry-Crooke) 2 Buy now
25 May 2022 officers Termination of appointment of director (Domitille De Vienne) 1 Buy now
12 May 2022 capital Return of Allotment of shares 3 Buy now
06 May 2022 capital Return of Allotment of shares 3 Buy now
04 May 2022 capital Return of Allotment of shares 3 Buy now
04 May 2022 incorporation Memorandum Articles 15 Buy now
04 May 2022 resolution Resolution 2 Buy now
03 Feb 2022 officers Appointment of director (David Charles Hodgson) 2 Buy now
03 Feb 2022 officers Appointment of director (Mr Clement Burns Booth) 2 Buy now
03 Feb 2022 officers Appointment of director (Kelly Jean Lyles) 2 Buy now
03 Feb 2022 officers Appointment of director (Mr Thomas Mark Stephen) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (William David Bloomer) 1 Buy now
03 Feb 2022 officers Appointment of director (Domitille De Vienne) 2 Buy now
03 Feb 2022 officers Appointment of director (Andrew Dominic John Bucke Collins) 2 Buy now
03 Feb 2022 officers Appointment of director (Mr John Daniel Bernstein) 2 Buy now
03 Feb 2022 officers Appointment of director (Mr Andrew Ronald Land) 2 Buy now
03 Feb 2022 officers Appointment of director (Mr Ralph Christian Friedwagner) 2 Buy now
03 Feb 2022 officers Appointment of director (Mr David Philip Howden) 2 Buy now
03 Feb 2022 officers Appointment of director (Ms Caroline Woodworth) 2 Buy now
03 Feb 2022 officers Appointment of director (Mr Luis Munoz-Rojas Entrecanales) 2 Buy now
31 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2022 capital Return of Allotment of shares 3 Buy now
27 Jan 2022 mortgage Registration of a charge 61 Buy now
27 Jan 2022 mortgage Registration of a charge 12 Buy now
12 Jan 2022 incorporation Memorandum Articles 14 Buy now
12 Jan 2022 resolution Resolution 3 Buy now
27 Sep 2021 incorporation Incorporation Company 11 Buy now